PHILIPS ELECTRONICS UK LIMITED

00446897
Active Farnborough
833 employees website.com
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PHILIPS ELECTRONICS UK LIMITED

00446897
Founded 19 Dec 1947 Active Farnborough, England 833 employees website.com

Previous Company Names

PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED 19 Dec 1947 — 3 Feb 1992
Accounts Submitted 28 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 29 May 2027 11 months remaining
Net assets £253M £20M 2024 year on year
Total assets £400M £3M 2024 year on year
Total Liabilities £147M £17M 2024 year on year
Charges 27
24 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHILIPS ELECTRONICS UK LIMITED (00446897), an active company based in Farnborough, England. Incorporated 19 Dec 1947. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£253.00M

Increased by £20.00M (+9%)

Total Liabilities

£147.00M

Decreased by £17.00M (-10%)

Turnover

£358.00M

Decreased by £13.00M (-4%)

Employees

833

Decreased by 25 (-3%)

Debt Ratio

37%

Decreased by 4 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 267,500,000 Shares £267.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 2017160,000,000£160.00m£1
11 Dec 2015107,500,000£107.50m£107.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Philips U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Philips Uk Limited

United Kingdom

Active
Notified 25 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philips U.k. Limited

Ceased 25 Sept 2018

Ceased

Group Structure

Group Structure

PHILIPS U.K. LIMITED united kingdom
PHILIPS ELECTRONICS UK LIMITED Current Company

Charges

Charges

24 outstanding 3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
First Floor, Ascent 1, 1 Aerospace Boulevard, Farnborough (GU14 6XW) RUSHMOOR
Leasehold-29 Mar 2021
land on the North East side of Challenge Way, Blackburn BLACKBURN WITH DARWEN
Freehold-23 Aug 1977
First Floor, Ascent 1, 1 Aerospace Boulevard, Farnborough (GU14 6XW)
Leasehold
Added 29 Mar 2021
District RUSHMOOR
land on the North East side of Challenge Way, Blackburn
Freehold
Added 23 Aug 1977
District BLACKBURN WITH DARWEN

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
28 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025Persons With Significant ControlCessation of Philips U.K. Limited as a person with significant control on 25 Sept 2018
15 Dec 2025Persons With Significant ControlPhilips U.K. Limited notified as a person with significant control
17 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

28 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Persons With Significant Control

Cessation of Philips U.K. Limited as a person with significant control on 25 Sept 2018

15 Dec 2025 Persons With Significant Control

Philips U.K. Limited notified as a person with significant control

17 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

1 months ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 28 Jan 2026

Cessation of Philips U.K. Limited as a person with significant control on 25 Sept 2018

6 months ago on 15 Dec 2025

Philips U.K. Limited notified as a person with significant control

6 months ago on 15 Dec 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 17 May 2025